Statements: Francisco Javier Diaz Madriz

Canonical ID: Q61313123 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	FRANCISCO DIAZ	eng	us_sam_exclusions	`usgsa-s4mr6hzbh`	2024-09-10
`Person:alias`	Francisco Javier Diaz Madriz	eng	us_ofac_sdn	`ofac-24704`	2023-04-20
`Person:alias`	Francisco Javier Díaz Madriz		gb_hmt_sanctions	`gb-hmt-13836`	2023-04-20